Category : Search result: trade offences decriminalisation


Sheetal Tejwani arrested in Pune land deal case

Pune EOW arrests Sheetal Tejwani, power of attorney holder, in the controversial Mahar Watan land sale to Parth Pawar's firm Amadea. Key details on the investigation and alleged government approval bypass.

UP EOW arrests 3 in land-grabbing syndicate

Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.

Mumbai EOW books firm for Rs 31.2 crore fraud

Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.

LNS Director Arrested in ₹850 Crore Fraud Case

Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.

India-Canada Trade Pact Talks Set to Resume

India and Canada agree to restart negotiations for Early Progress Trade Agreement after diplomatic tensions ease. Bilateral trade talks resume with new momentum.

India Negotiating Trade Pacts with US, EU: Goyal

Commerce Minister Piyush Goyal reveals India's active trade negotiations with US, EU, Oman, Bahrain, and Qatar. Explore how these deals could reshape India's global trade landscape.

Mumbai senior loses Rs 35 crore in stock fraud

72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.

Chhattisgarh Liquor Scam: 7th Chargesheet Filed

Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.

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